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Company number 06084490

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Jul 2024	AD01	Registered office address changed from Unit 3 Grearshill Road Kingstown Industrial Estate Carlisle Cumbria CA3 0ET to Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 17 July 2024	View PDF Registered office address changed from Unit 3 Grearshill Road Kingstown Industrial Estate Carlisle Cumbria CA3 0ET to Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 17 July 2024 - link opens in a new window - 3 pages (3 pages)
17 Jul 2024	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
17 Jul 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 13 pages (13 pages)
17 Jul 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Jul 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-07-09	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-07-09 - link opens in a new window - 1 page (1 page)
07 May 2024	TM01	Termination of appointment of Paul Nelson as a director on 15 April 2024	View PDF Termination of appointment of Paul Nelson as a director on 15 April 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with updates	View PDF Confirmation statement made on 1 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
21 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
24 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
24 May 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 May 2023	PSC07	Cessation of Alan Paul Michael Rheinbach as a person with significant control on 3 May 2023	View PDF Cessation of Alan Paul Michael Rheinbach as a person with significant control on 3 May 2023 - link opens in a new window - 1 page (1 page)
17 May 2023	PSC07	Cessation of Robin Graham as a person with significant control on 3 May 2023	View PDF Cessation of Robin Graham as a person with significant control on 3 May 2023 - link opens in a new window - 1 page (1 page)
17 May 2023	PSC07	Cessation of Joanne Graham as a person with significant control on 3 May 2023	View PDF Cessation of Joanne Graham as a person with significant control on 3 May 2023 - link opens in a new window - 1 page (1 page)
17 May 2023	PSC02	Notification of More Group Limited as a person with significant control on 3 May 2023	View PDF Notification of More Group Limited as a person with significant control on 3 May 2023 - link opens in a new window - 2 pages (2 pages)
17 May 2023	TM01	Termination of appointment of Robin Graham as a director on 3 May 2023	View PDF Termination of appointment of Robin Graham as a director on 3 May 2023 - link opens in a new window - 1 page (1 page)
27 Apr 2023	MR01	Registration of charge 060844900002, created on 25 April 2023	View PDF Registration of charge 060844900002, created on 25 April 2023 - link opens in a new window - 31 pages (31 pages)
26 Apr 2023	MR04	Satisfaction of charge 060844900001 in full	View PDF Satisfaction of charge 060844900001 in full - link opens in a new window - 1 page (1 page)
07 Mar 2023	CS01	Confirmation statement made on 1 February 2023 with updates	View PDF Confirmation statement made on 1 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
15 Feb 2022	CS01	Confirmation statement made on 6 February 2022 with updates	View PDF Confirmation statement made on 6 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
04 Feb 2022	PSC04	Change of details for Mrs Joanne Graham as a person with significant control on 4 February 2022	View PDF Change of details for Mrs Joanne Graham as a person with significant control on 4 February 2022 - link opens in a new window - 2 pages (2 pages)
04 Feb 2022	PSC04	Change of details for Mr Robin Graham as a person with significant control on 4 February 2022	View PDF Change of details for Mr Robin Graham as a person with significant control on 4 February 2022 - link opens in a new window - 2 pages (2 pages)
04 Feb 2022	CH01	Director's details changed for Mr Robin Graham on 4 February 2022	View PDF Director's details changed for Mr Robin Graham on 4 February 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	RP04CS01	Second filing of Confirmation Statement dated 6 February 2021	View PDF Second filing of Confirmation Statement dated 6 February 2021 - link opens in a new window - 4 pages (4 pages)

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